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- ZENTIVE GROUP LIMITED
ZENTIVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZENTIVE GROUP LIMITED
COMPANY NUMBER
05331746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/01/2005
(19 years and 11 months old)
WEBSITE
www.zentive.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FAREHAM
PO15 7AW
3700 Parkway
Whiteley
FAREHAM
PO15 7AW
Telephone: 660410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZENTIVE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ZENTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZENTIVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENTIVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENTIVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2005 - Present (19 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
Director: 13/01/2005 - 31/03/2020 (15 years and 2 months) Secretary: 13/01/2005 - Present (19 years and 11 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 2 |
View Report |
01/04/2018 - Present (6 years and 8 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Philip George Constantine Allman 13/01/2005 - 30/06/2014 (9 years and 5 months) Born in Feb 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
13/01/2005 - Present (19 years and 11 months) 13/01/2005 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 138 Past: 36253 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZENTIVE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ZENTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
ZENTIVE LIMITED | Active - Accounts Filed | View Report |
ZENTIVE SKILL LIMITED | Active - Accounts Filed | View Report |
ZENTIVE TIME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
ZENTIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: Change in Reg. Office |
Date: 26/04/2018 | Event: New Board Member Daniel John Shilcock (922821686) Appointed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Lee Willis (909519729) has left the board |
Date: 04/08/2014 | Event: Philip George Constantine Allman (902215729) has left the board |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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